Member Agenda Page

Board of Directors Meeting
Oceanic
250 N. Pompano Beach Boulevard
Pompano Beach, FL  33062
Thursday, January 11, 2024
12:00 PM – 1:30 PM

A G E N D A

Call to Order  

Roll Call

Moment of Reflection

Pledge of Allegiance & Welcome

Approval of Minutes – December 2023 (Action Item)

Treasurer’s Financial Report 

  •           Financial Reports through December 31, 2023 (Action Item)  P&L     Balance       AR

President’s Report

Executive Director’ Report

  • Holiday Mingle & Jingle
  • Bill Harris Celebration of Life
  • 2024 Annual Gala Dinner

Solid Waste Authority Update

Legal Counsel’s Report

Public Relations Consultant’s Report

New Business

Miscellaneous

Board Meeting Attendance        Municipal Resolutions           Correspondence

Adjourn

Next Board Meeting
February 1, 2024
City of Plantation